| Name: | BENITO & LUPE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2021 (4 years ago) (Companies founded in April 2021) |
| Entity Number: | 5996533 |
| ZIP code: | 12210 (Companies in Kings, 12210) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | C/o DIPERNA ASSOCIATES, 31 Hudson Yards, FL 11 Suite 26, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | one commerce plaza, 99 washington avenue #805a, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| CARMEN CHRISTOPHER | Chief Executive Officer | C/O DIPERNA ASSOCIATES, 31 HUDSON YARDS, FL 11 SUITE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-25 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-06 | 2023-04-26 | Address | pne commerce plaza, 99 washington avenue #805a, ALBANY, NY, 12210, 2922, USA (Type of address: Registered Agent) |
| 2021-10-06 | 2023-04-26 | Address | one commerce plaza, 99 washington avenue #805a, ALBANY, NY, 12210, 2922, USA (Type of address: Service of Process) |
| 2021-10-05 | 2021-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-23 | 2021-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-23 | 2021-10-06 | Address | 102 CLIFTON PLACE, APT. 2C, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426004285 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 211006000220 | 2021-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-05 |
| 210423000053 | 2021-04-23 | CERTIFICATE OF INCORPORATION | 2021-04-23 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
